Aug9 | Lumax Industries Limited - Proceedings of Annual General Meeting Lumax Industries Limited has submitted to the Exchange a copy of
the Proceedings of the Annual General Meeting of the Company held on August
07, 2012. |
Jun4 | Lumax Industries Limited - Dividend Lumax Industries Limited has
informed the Exchange that the Board of Director of the Company at its
Meeting held on May 30, 2012 have recommended a Dividend of 60% (Rs.6.00
per share of Rs.10 each) for the financial year 2011-12 subject o approval
of the shareholders. |
Sep21 | Lumax Industries Limited - News Clarification Lumax Industries Limited has
informed the Exchange that there is a
rumours/unconfirmed news circulating in the market that D. K. Jain Group
(Indian Promoter`s) selling their stake to M/s Stanley Electric Co. Ltd,
Japan (Foreign Promoter) at a substantial premium to Current Market Price.
In the interest of investors, the Company would like to clarify that these
rumours are completely unfounded and are not correct. |
Aug11 | Lumax Industries Limited - Proceedings of Annual General Meeting Lumax Industries Limited has submitted to the Exchange a copy of
the Proceedings of the Annual General Meeting of the members of the Company
held on August 09, 2011. |
Jul27 | Lumax Industries Limited - Outcome of Board Meeting Lumax Industries Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on July 26, 2011. |
May30 | Lumax Industries Limited - Dividend Lumax Industries Limited has
informed the Exchange that the Board of Directors at its meeting held
on May 27, 2011, has recommended a dividend of 60% (Rs. 6.00 per Equity
Share) for the approval of Shareholders in the ensuing Annual General
Meeting. |
Apr29 | Lumax Industries Limited - Publish Audited Results Lumax Industries Limited has informed the Exchange that the Company will be
furnishing Audited Financial Results for the year ended March 31, 2011 on
or before May 30, 2011 instead of Unaudited Financial Results for the 4th
Quarter within Forty-Five days from the date of closure of the Financial
year ended March 31, 2011. |
Mar10 | Lumax Industries Limited - Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 Saurabh Jain (Authorised signatory for Mr. D.K.
Jain) has submitted to the Exchange a copy of Disclosure under Regulation
3(3) of SEBI (SAST), Regulations, 1997 regarding acquisition of Equity
Shares of Lumax Industries Limited by way of Inter se Transfer of Shares
under Regulation 3(1)(e)(iii)(a) of SEBI (SAST), Regulations, 1997 between
Indian Promoters and Foreign Promoters. |
Feb3 | Lumax Industries Limited - Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 Lumax Auto Technologies Limited has submitted to
the Exchange a copy of Disclosure under Regulation 3(3) of SEBI (SAST),
Regulations, 1997 regarding acquisition of Equity Shares of Lumax
Industries Limited by way of Inter se Transfer of Shares under Regulation
3(1)(e)(i) of SEBI (SAST), Regulations, 1997. |
Dec2 | Lumax Industries Limited - Updates Lumax Industries Limited has
submitted to the Exchange vide its letter dated December 01, 2010 a
copy of Abstract of a variation in the existing terms & conditions of the
Remuneration to Mr. lkuo Abe, Senior Executive Director & Mr. Atsushi
Ishii, Executive Director( Nominee Directors of Stanley Electric.Co.Ltd.) |
Jul27 | Lumax Industries Limited - Proceedings of Annual General Meeting L u m a x I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t t h e m e m b e r s
o f t h e C o m p a n y i n t h e i r A n n u a l G e n e r a l M e e t i n g h e l d o n J u l y 2 2 , 2 0 1 0 h a v e
c o n s i d e r e d a n d a p p r o v e d t h e f o l l o w i n g p r o p o s a l s : ( 1 ) R e c e i v e d , c o n s i d e r e d
a n d a d o p t e d t h e A u d i t e d A c c o u n t s f o r t h e y e a r e n d e d M a r c h 3 1 , 2 0 1 0 a n d t h e
A u d i t o r s ' a n d D i r e c t o r s ' R e p o r t s , t h e r e o n ; ( 2 ) D e c l a r e d a D i v i d e n d o f
R s . 3 / - ( 3 0 % ) p e r E q u i t y S h a r e s a s r e c o m m e n d e d b y t h e B o a r d o f D i r e c t o r s ;
( 3 ) A p p r o v e d t h e r e - a p p o i n t m e n t o f M r . G u r s a r a n S i n g h a s D i r e c t o r ; ( 4 )
A p p r o v e d t h e r e - a p p o i n t m e n t o f M r . S u m a n J y o t i K h a i t a n a s D i r e c t o r ; ( 5 )
A p p r o v e d t h e r e - a p p o i n t m e n t o f M r . D e e p a k J a i n a s D i r e c t o r ; ( 6 ) A p p r o v e d
t h e r e - a p p o i n t m e n t o f M r . D h i r a j D h a r G u p t a a s D i r e c t o r ; ( 7 ) A p p r o v e d t h e
r e - a p p o i n t m e n t o f M / s . S . R . B a t l i b o i & A s s o c i a t e s , C h a r t e r e d A c c o u n t a n t s a s
S t a t u t o r y A u d i t o r s o f t h e C o m p a n y ; ( 8 ) A p p r o v e d t h e a p p o i n t m e n t o f M r .
R a t t a n K a p u r a s D i r e c t o r ; ( 9 ) I n c r e a s e d t h e B o r r o w i n g P o w e r s o f t h e B o a r d
o f D i r e c t o r s u p t o R s . 5 0 0 c r o r e s . |
Jul12 | Lumax Industries Limited - Annual General Meeting L u m a x I n d u s t r i e s L i m i t e d h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f t h e n o t i c e o f t h e A n n u a l G e n e r a l M e e t i n g o f t h e M e m b e r s o f t h e c o m p a n y t o b e h e l d o n J u l y 2 2 , 2 0 1 0 . |
Jun23 | Lumax Industries Limited - AGM/Book Closure L u m a x I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t t h e B o a r d o f D i r e c t o r s , a t i t s m e e t i n g h e l d o n J u n e 2 2 , 2 0 1 0 , h a s t a k e n t h e f o l l o w i n g d e c i s i o n s : ( 1 ) T o c o n v e n e t h e A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y o n J u l y 2 2 , 2 0 1 0 ; ( 2 ) T o
c l o s e t h e R e g i s t e r o f M e m b e r s a n d S h a r e T r a n s f e r B o o k s o f t h e C o m p a n y f r o m
J u l y 1 2 , 2 0 1 0 t o J u l y 2 2 , 2 0 1 0 ( b o t h d a y s i n c l u s i v e ) f o r t h e p u r p o s e o f
t a k i n g r e c o r d o f t h e m e m b e r s o f t h e C o m p a n y a s o n t h e d a t e o f A n n u a l
G e n e r a l M e e t i n g , f o r p a y m e n t o f D i v i d e n d f o r t h e f i n a n c i a l y e a r e n d e d M a r c h
3 1 , 2 0 1 0 . |
May24 | Lumax Industries Limited - Outcome of Board Meeting L u m a x I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t t h e B o a r d o f D i r e c t o r s , a t i t s m e e t i n g h e l d o n M a y 2 2 , 2 0 1 0 , h a s i n t e r - a l i a , t a k e n t h e f o l l o w i n g d e c i s i o n s : ( 1 ) A c c e p t e d t h e R e s i g n a t i o n o f M r . D e e p K a p u r i a , I n d e p e n d e n t D i r e c t o r o f t h e C o m p a n y ; ( 2 ) A p p o i n t e d M r . R a t t a n K a p u r , a s A d d i t i o n a l D i r e c t o r o f t h e C o m p a n y . |
May24 | Lumax Industries Limited - Dividend L u m a x I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t t h e B o a r d o f D i r e c t o r s a t i t s m e e t i n g h e l d o n M a y 2 2 , 2 0 1 0 , h a s r e c o m m e n d e d a d i v i d e n d o f 3 0 % ( R s . 3 . 0 0 p e r E q u i t y S h a r e ) f o r t h e a p p r o v a l o f S h a r e h o l d e r s i n t h e e n s u i n g A n n u a l G e n e r a l M e e t i n g . |
May24 | Lumax Industries Limited - Updates L u m a x I n d u s t r i e s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e r e g a r d i n g t h e S t a t e m e n t o f A p p r o p r i a t i o n s ( A s p e r C l a u s e 2 0 o f t h e L i s t i n g A g r e e m e n t ) . |